Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02742) ===

**Nodes:**
- acct_8105EF540 (type: Account)
- acct_813A75920 (type: Account)
- acct_81000C030 (type: Account)
- acct_810084D60 (type: Account)
- acct_81033B400 (type: Account)
- acct_810F2E690 (type: Account)
- acct_80FFEC710 (type: Account)
- acct_8100465D0 (type: Account)
- acct_810111840 (type: Account)
- acct_8101476C0 (type: Account)
- acct_81017BF90 (type: Account)
- acct_810672020 (type: Account)
- acct_810837F40 (type: Account)
- acct_810A51E10 (type: Account)
- acct_81013BA20 (type: Account)
- acct_81029E820 (type: Account)
- acct_81063D5A0 (type: Account)
- acct_810834400 (type: Account)
- acct_81086FE30 (type: Account)
- acct_81066C370 (type: Account)
- acct_8112EA940 (type: Account)
- acct_8113FEF60 (type: Account)
- acct_81078EBF0 (type: Account)
- acct_810ABB500 (type: Account)
- acct_8108348A0 (type: Account)
- acct_8112679E0 (type: Account)
- acct_810A5DF90 (type: Account)
- acct_810C36930 (type: Account)
- acct_81142E1A0 (type: Account)
- acct_810877930 (type: Account)
- acct_810C65230 (type: Account)
- acct_811306B60 (type: Account)
- acct_8114D5D20 (type: Account)
- acct_810930BB0 (type: Account)
- acct_810AB6B20 (type: Account)
- acct_8115751F0 (type: Account)
- acct_811891A50 (type: Account)
- acct_8109451F0 (type: Account)
- acct_811531310 (type: Account)
- acct_8117A8A80 (type: Account)
- acct_810B92590 (type: Account)
- acct_810CCE300 (type: Account)
- acct_810C3A0A0 (type: Account)
- acct_81129C980 (type: Account)
- acct_811266290 (type: Account)
- acct_8114A00D0 (type: Account)
- acct_811354540 (type: Account)
- acct_8115309F0 (type: Account)
- acct_811849CB0 (type: Account)
- acct_811410D20 (type: Account)
- acct_81187F510 (type: Account)
- acct_80FE12820 (type: Account)
- acct_80FFA8820 (type: Account)
- acct_80FFBA170 (type: Account)
- acct_80FFF7BE0 (type: Account)
- acct_810138790 (type: Account)
- acct_8101B5130 (type: Account)
- acct_8101BCD30 (type: Account)
- acct_8105356E0 (type: Account)
- acct_8105F20B0 (type: Account)
- acct_8106F4B10 (type: Account)
- acct_810A6CD00 (type: Account)
- acct_811339350 (type: Account)
- acct_8117ED2F0 (type: Account)
- acct_80FD47C20 (type: Account)
- acct_80FE00340 (type: Account)
- acct_80FF9A420 (type: Account)
- acct_81019F100 (type: Account)
- acct_810295F40 (type: Account)
- acct_8108E38F0 (type: Account)
- acct_8100FFC00 (type: Account)
- acct_8113FF8B0 (type: Account)
- acct_80FDD2AE0 (type: Account)
- acct_8100EE250 (type: Account)
- acct_8101AADB0 (type: Account)
- acct_8101053E0 (type: Account)
- acct_8101470C0 (type: Account)
- acct_810162B00 (type: Account)
- acct_81035E1A0 (type: Account)
- acct_81142EC60 (type: Account)
- acct_8115CC480 (type: Account)
- acct_8119D1780 (type: Account)
- acct_810246D60 (type: Account)
- acct_81054B790 (type: Account)
- acct_81094B300 (type: Account)
- acct_810C479B0 (type: Account)
- acct_81086B620 (type: Account)
- acct_810C56BE0 (type: Account)
- acct_8115D5720 (type: Account)
- acct_8117ADAF0 (type: Account)
- acct_810CFEAC0 (type: Account)
- acct_8119BB920 (type: Account)
- acct_810906320 (type: Account)
- acct_810BD49E0 (type: Account)
- acct_810EC9710 (type: Account)
- acct_811539DD0 (type: Account)
- acct_811946130 (type: Account)
- acct_8105E2240 (type: Account)
- acct_81081B260 (type: Account)
- acct_8117DB390 (type: Account)
- acct_810A9ECC0 (type: Account)
- acct_810BC6DF0 (type: Account)
- acct_8112E8CC0 (type: Account)
- acct_810A90640 (type: Account)
- acct_810EAD510 (type: Account)
- acct_810F09340 (type: Account)
- acct_810D5E5C0 (type: Account)
- acct_810CF9830 (type: Account)
- acct_8117B46B0 (type: Account)
- acct_81157DAB0 (type: Account)
- acct_807364D60 (type: Account)
- acct_80FFEBA60 (type: Account)
- acct_8100EB7F0 (type: Account)
- acct_810345900 (type: Account)
- acct_8112F1DB0 (type: Account)
- acct_80FFA2FE0 (type: Account)
- acct_8100FA200 (type: Account)
- acct_81010E430 (type: Account)
- acct_81013E160 (type: Account)
- acct_81062F320 (type: Account)
- acct_810C55780 (type: Account)
- acct_810198F50 (type: Account)
- acct_8105F7690 (type: Account)
- acct_81069F670 (type: Account)
- acct_8107E60C0 (type: Account)
- acct_8108B7720 (type: Account)
- acct_810D4F6C0 (type: Account)
- acct_8112B0620 (type: Account)
- acct_8100DB890 (type: Account)
- acct_8101E0690 (type: Account)
- acct_810A259D0 (type: Account)
- acct_810630360 (type: Account)
- acct_810834B40 (type: Account)
- acct_810D6B370 (type: Account)
- acct_810F1CA80 (type: Account)
- acct_811814450 (type: Account)
- acct_810162B50 (type: Account)
- acct_81062CAE0 (type: Account)
- acct_8109DC100 (type: Account)
- acct_810BC6500 (type: Account)
- acct_8119D5EB0 (type: Account)
- acct_8101E5E10 (type: Account)
- acct_81055D490 (type: Account)
- acct_8112C1B50 (type: Account)
- acct_81183B610 (type: Account)
- acct_8106311F0 (type: Account)
- acct_8112977E0 (type: Account)
- acct_8115CB2D0 (type: Account)
- acct_810991EA0 (type: Account)
- acct_810A65190 (type: Account)
- acct_810BB6AF0 (type: Account)
- acct_810C393D0 (type: Account)
- acct_8112AB9E0 (type: Account)
- acct_81087F1B0 (type: Account)
- acct_810C45F30 (type: Account)
- acct_81142D470 (type: Account)
- acct_8118016E0 (type: Account)
- acct_8115CB320 (type: Account)
- acct_8119F3410 (type: Account)
- acct_810104C60 (type: Account)
- acct_8101029C0 (type: Account)
- acct_810199DA0 (type: Account)
- acct_810991EF0 (type: Account)
- acct_811801820 (type: Account)
- acct_810AA1720 (type: Account)
- acct_1004289C0 (type: Account)
- bank_0014 (type: Bank)
- bank_0043049 (type: Bank)
- bank_0043460 (type: Bank)
- bank_0043462 (type: Bank)
- bank_0043735 (type: Bank)
- bank_0043818 (type: Bank)
- bank_0043849 (type: Bank)
- bank_0044451 (type: Bank)
- bank_0044565 (type: Bank)
- bank_0044650 (type: Bank)
- bank_0044866 (type: Bank)
- bank_0044873 (type: Bank)
- bank_0045000 (type: Bank)
- bank_0045279 (type: Bank)
- bank_0045304 (type: Bank)
- bank_0045601 (type: Bank)
- bank_0045701 (type: Bank)
- bank_0046616 (type: Bank)
- bank_0046906 (type: Bank)
- bank_0113 (type: Bank)
- bank_0119 (type: Bank)
- bank_01198 (type: Bank)
- bank_0142836 (type: Bank)
- bank_0142950 (type: Bank)
- bank_0143242 (type: Bank)
- bank_0143430 (type: Bank)
- bank_0143493 (type: Bank)
- bank_0143496 (type: Bank)
- bank_0143598 (type: Bank)
- bank_0144200 (type: Bank)
- bank_0144225 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_0144831 (type: Bank)
- bank_0145106 (type: Bank)
- bank_0146484 (type: Bank)
- bank_0146885 (type: Bank)
- bank_017732 (type: Bank)
- bank_0217 (type: Bank)
- bank_0220 (type: Bank)
- bank_0243614 (type: Bank)
- bank_0243897 (type: Bank)
- bank_0243947 (type: Bank)
- bank_0244187 (type: Bank)
- bank_0244192 (type: Bank)
- bank_0244818 (type: Bank)
- bank_0245090 (type: Bank)
- bank_0245093 (type: Bank)
- bank_0245328 (type: Bank)
- bank_0245441 (type: Bank)
- bank_0245558 (type: Bank)
- bank_0245668 (type: Bank)
- bank_0245748 (type: Bank)
- bank_0343224 (type: Bank)
- bank_0343854 (type: Bank)
- bank_0343955 (type: Bank)
- bank_0344720 (type: Bank)
- bank_0344756 (type: Bank)
- bank_0345542 (type: Bank)
- bank_070 (type: Bank)

**Edges:**
- acct_8105EF540 belongs_to bank_0014
- acct_813A75920 belongs_to bank_0014
- acct_81000C030 belongs_to bank_0043049
- acct_810084D60 belongs_to bank_0043049
- acct_81033B400 belongs_to bank_0043049
- acct_810F2E690 belongs_to bank_0043049
- acct_80FFEC710 belongs_to bank_0043460
- acct_8100465D0 belongs_to bank_0043460
- acct_810111840 belongs_to bank_0043460
- acct_8101476C0 belongs_to bank_0043460
- acct_81017BF90 belongs_to bank_0043460
- acct_810672020 belongs_to bank_0043460
- acct_810837F40 belongs_to bank_0043460
- acct_810A51E10 belongs_to bank_0043460
- acct_81013BA20 belongs_to bank_0043462
- acct_81029E820 belongs_to bank_0043462
- acct_81063D5A0 belongs_to bank_0043462
- acct_810834400 belongs_to bank_0043462
- acct_81086FE30 belongs_to bank_0043462
- acct_81066C370 belongs_to bank_0043735
- acct_8112EA940 belongs_to bank_0043735
- acct_8113FEF60 belongs_to bank_0043735
- acct_81078EBF0 belongs_to bank_0043818
- acct_810ABB500 belongs_to bank_0043818
- acct_8108348A0 belongs_to bank_0043849
- acct_8112679E0 belongs_to bank_0043849
- acct_810A5DF90 belongs_to bank_0044451
- acct_810C36930 belongs_to bank_0044451
- acct_81142E1A0 belongs_to bank_0044565
- acct_810877930 belongs_to bank_0044650
- acct_810C65230 belongs_to bank_0044650
- acct_811306B60 belongs_to bank_0044650
- acct_8114D5D20 belongs_to bank_0044650
- acct_810930BB0 belongs_to bank_0044866
- acct_810AB6B20 belongs_to bank_0044866
- acct_8115751F0 belongs_to bank_0044866
- acct_811891A50 belongs_to bank_0044866
- acct_8109451F0 belongs_to bank_0044873
- acct_811531310 belongs_to bank_0044873
- acct_8117A8A80 belongs_to bank_0045000
- acct_810B92590 belongs_to bank_0045279
- acct_810CCE300 belongs_to bank_0045279
- acct_810C3A0A0 belongs_to bank_0045304
- acct_81129C980 belongs_to bank_0045601
- acct_811266290 belongs_to bank_0045701
- acct_8114A00D0 belongs_to bank_0045701
- acct_811354540 belongs_to bank_0046616
- acct_8115309F0 belongs_to bank_0046616
- acct_811849CB0 belongs_to bank_0046616
- acct_811410D20 belongs_to bank_0046906
- acct_81187F510 belongs_to bank_0046906
- acct_80FE12820 belongs_to bank_0113
- acct_80FFA8820 belongs_to bank_0113
- acct_80FFBA170 belongs_to bank_0113
- acct_80FFF7BE0 belongs_to bank_0113
- acct_810138790 belongs_to bank_0113
- acct_8101B5130 belongs_to bank_0113
- acct_8101BCD30 belongs_to bank_0113
- acct_8105356E0 belongs_to bank_0113
- acct_8105F20B0 belongs_to bank_0113
- acct_8106F4B10 belongs_to bank_0113
- acct_810A6CD00 belongs_to bank_0113
- acct_811339350 belongs_to bank_0113
- acct_8117ED2F0 belongs_to bank_0113
- acct_80FD47C20 belongs_to bank_01198
- acct_80FE00340 belongs_to bank_01198
- acct_80FF9A420 belongs_to bank_01198
- acct_81019F100 belongs_to bank_01198
- acct_810295F40 belongs_to bank_01198
- acct_8108E38F0 belongs_to bank_01198
- acct_8100FFC00 belongs_to bank_0119
- acct_8113FF8B0 belongs_to bank_0119
- acct_80FDD2AE0 belongs_to bank_0142836
- acct_8100EE250 belongs_to bank_0142836
- acct_8101AADB0 belongs_to bank_0142836
- acct_8101053E0 belongs_to bank_0142950
- acct_8101470C0 belongs_to bank_0142950
- acct_810162B00 belongs_to bank_0142950
- acct_81035E1A0 belongs_to bank_0142950
- acct_81142EC60 belongs_to bank_0142950
- acct_8115CC480 belongs_to bank_0142950
- acct_8119D1780 belongs_to bank_0142950
- acct_810246D60 belongs_to bank_0143242
- acct_81054B790 belongs_to bank_0143242
- acct_81094B300 belongs_to bank_0143430
- acct_810C479B0 belongs_to bank_0143430
- acct_81086B620 belongs_to bank_0143493
- acct_810C56BE0 belongs_to bank_0143493
- acct_8115D5720 belongs_to bank_0143493
- acct_8117ADAF0 belongs_to bank_0143493
- acct_810CFEAC0 belongs_to bank_0143496
- acct_8119BB920 belongs_to bank_0143496
- acct_810906320 belongs_to bank_0143598
- acct_810BD49E0 belongs_to bank_0143598
- acct_810EC9710 belongs_to bank_0143598
- acct_811539DD0 belongs_to bank_0143598
- acct_811946130 belongs_to bank_0143598
- acct_8105E2240 belongs_to bank_0144200
- acct_81081B260 belongs_to bank_0144225
- acct_8117DB390 belongs_to bank_0144225
- acct_810A9ECC0 belongs_to bank_0144669
- acct_810BC6DF0 belongs_to bank_0144669
- acct_8112E8CC0 belongs_to bank_0144669
- acct_810A90640 belongs_to bank_0144735
- acct_810EAD510 belongs_to bank_0144735
- acct_810F09340 belongs_to bank_0144735
- acct_810D5E5C0 belongs_to bank_0144831
- acct_810CF9830 belongs_to bank_0145106
- acct_8117B46B0 belongs_to bank_0146484
- acct_81157DAB0 belongs_to bank_0146885
- acct_807364D60 belongs_to bank_017732
- acct_80FFEBA60 belongs_to bank_0217
- acct_8100EB7F0 belongs_to bank_0217
- acct_810345900 belongs_to bank_0217
- acct_8112F1DB0 belongs_to bank_0217
- acct_80FFA2FE0 belongs_to bank_0220
- acct_8100FA200 belongs_to bank_0220
- acct_81010E430 belongs_to bank_0220
- acct_81013E160 belongs_to bank_0220
- acct_81062F320 belongs_to bank_0220
- acct_810C55780 belongs_to bank_0220
- acct_810198F50 belongs_to bank_0243614
- acct_8105F7690 belongs_to bank_0243614
- acct_81069F670 belongs_to bank_0243614
- acct_8107E60C0 belongs_to bank_0243614
- acct_8108B7720 belongs_to bank_0243614
- acct_810D4F6C0 belongs_to bank_0243614
- acct_8112B0620 belongs_to bank_0243614
- acct_8100DB890 belongs_to bank_0243897
- acct_8101E0690 belongs_to bank_0243897
- acct_810A259D0 belongs_to bank_0243897
- acct_810630360 belongs_to bank_0243947
- acct_810834B40 belongs_to bank_0243947
- acct_810D6B370 belongs_to bank_0243947
- acct_810F1CA80 belongs_to bank_0243947
- acct_811814450 belongs_to bank_0243947
- acct_810162B50 belongs_to bank_0244187
- acct_81062CAE0 belongs_to bank_0244187
- acct_8109DC100 belongs_to bank_0244187
- acct_810BC6500 belongs_to bank_0244187
- acct_8119D5EB0 belongs_to bank_0244187
- acct_8101E5E10 belongs_to bank_0244192
- acct_81055D490 belongs_to bank_0244192
- acct_8112C1B50 belongs_to bank_0244192
- acct_81183B610 belongs_to bank_0244192
- acct_8106311F0 belongs_to bank_0244818
- acct_8112977E0 belongs_to bank_0245090
- acct_8115CB2D0 belongs_to bank_0245090
- acct_810991EA0 belongs_to bank_0245093
- acct_810A65190 belongs_to bank_0245093
- acct_810BB6AF0 belongs_to bank_0245093
- acct_810C393D0 belongs_to bank_0245093
- acct_8112AB9E0 belongs_to bank_0245093
- acct_81087F1B0 belongs_to bank_0245328
- acct_810C45F30 belongs_to bank_0245328
- acct_81142D470 belongs_to bank_0245441
- acct_8118016E0 belongs_to bank_0245558
- acct_8115CB320 belongs_to bank_0245668
- acct_8119F3410 belongs_to bank_0245748
- acct_810104C60 belongs_to bank_0343224
- acct_8101029C0 belongs_to bank_0343854
- acct_810199DA0 belongs_to bank_0343955
- acct_810991EF0 belongs_to bank_0344720
- acct_811801820 belongs_to bank_0344756
- acct_810AA1720 belongs_to bank_0345542
- acct_1004289C0 belongs_to bank_070
- acct_8119D5EB0 transfers_to acct_8119D5EB0 amount: 64.71 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_80FE12820 transfers_to acct_80FE12820 amount: 3807679.41 Shekel via: Reinvestment timestamp: 2022/09/01 00:00
- acct_1004289C0 transfers_to acct_81063D5A0 amount: 156.86 Shekel via: Cash timestamp: 2022/09/01 00:01
- acct_8109DC100 transfers_to acct_8109DC100 amount: 64.68 Shekel via: Reinvestment timestamp: 2022/09/01 00:02
- acct_810C3A0A0 transfers_to acct_810C3A0A0 amount: 50898.50 Shekel via: Reinvestment timestamp: 2022/09/01 00:03
- acct_810CCE300 transfers_to acct_810CCE300 amount: 90181.64 Shekel via: Reinvestment timestamp: 2022/09/01 00:04
- acct_81078EBF0 transfers_to acct_81078EBF0 amount: 62.28 Shekel via: Reinvestment timestamp: 2022/09/01 00:05
- acct_810162B50 transfers_to acct_8115751F0 amount: 3473.83 Shekel via: ACH timestamp: 2022/09/01 00:06
- acct_811946130 transfers_to acct_811946130 amount: 66.60 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810084D60 transfers_to acct_810084D60 amount: 65.22 Shekel via: Reinvestment timestamp: 2022/09/01 00:06
- acct_810104C60 transfers_to acct_8101053E0 amount: 0.02 Shekel via: Cheque timestamp: 2022/09/01 00:06
- acct_8100FFC00 transfers_to acct_8105E2240 amount: 129516.61 Shekel via: Cheque timestamp: 2022/09/01 00:08
- acct_810930BB0 transfers_to acct_810930BB0 amount: 308506.44 Shekel via: Reinvestment timestamp: 2022/09/01 00:08
- acct_8117A8A80 transfers_to acct_810D6B370 amount: 79.29 Shekel via: Credit Card timestamp: 2022/09/01 00:09
- acct_810C479B0 transfers_to acct_810C479B0 amount: 84.10 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_8100EB7F0 transfers_to acct_8100EB7F0 amount: 543869.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:09
- acct_81142D470 transfers_to acct_81142E1A0 amount: 50.41 Shekel via: Credit Card timestamp: 2022/09/01 00:09
- acct_810198F50 transfers_to acct_810198F50 amount: 14935.33 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_81033B400 transfers_to acct_81033B400 amount: 9021.59 Shekel via: Reinvestment timestamp: 2022/09/01 00:10
- acct_1004289C0 transfers_to acct_8112679E0 amount: 2293.35 Shekel via: Credit Card timestamp: 2022/09/01 00:10
- acct_810EAD510 transfers_to acct_81157DAB0 amount: 25.34 Shekel via: Credit Card timestamp: 2022/09/01 00:10
- acct_8101E0690 transfers_to acct_8101E0690 amount: 54.78 Shekel via: Reinvestment timestamp: 2022/09/01 00:11
- acct_810138790 transfers_to acct_810672020 amount: 380065.68 Shekel via: Wire timestamp: 2022/09/01 00:11
- acct_80FFA8820 transfers_to acct_81063D5A0 amount: 23.51 Shekel via: Credit Card timestamp: 2022/09/01 00:11
- acct_810D5E5C0 transfers_to acct_810D5E5C0 amount: 31.86 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_8117DB390 transfers_to acct_8117DB390 amount: 25100.21 Shekel via: Reinvestment timestamp: 2022/09/01 00:12
- acct_1004289C0 transfers_to acct_81187F510 amount: 11211.40 Shekel via: Cash timestamp: 2022/09/01 00:12
- acct_8112F1DB0 transfers_to acct_8112F1DB0 amount: 28.23 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_81000C030 transfers_to acct_81000C030 amount: 452400.49 Shekel via: Reinvestment timestamp: 2022/09/01 00:13
- acct_810246D60 transfers_to acct_810246D60 amount: 23.94 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_810C36930 transfers_to acct_810C36930 amount: 1617.85 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8112679E0 transfers_to acct_8112679E0 amount: 1753350.06 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8109451F0 transfers_to acct_8109451F0 amount: 3423.77 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8119D1780 transfers_to acct_8119D1780 amount: 57616.84 Shekel via: Reinvestment timestamp: 2022/09/01 00:14
- acct_8100FFC00 transfers_to acct_8100FFC00 amount: 53.27 Shekel via: Reinvestment timestamp: 2022/09/01 00:16
- acct_81081B260 transfers_to acct_8100FFC00 amount: 17.92 Shekel via: Credit Card timestamp: 2022/09/01 00:16
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- acct_1004289C0 transfers_to acct_810991EA0 amount: 10166.73 Shekel via: Credit Card timestamp: 2022/09/10 08:03
- acct_80FFEC710 transfers_to acct_8100DB890 amount: 637.72 Shekel via: Wire timestamp: 2022/09/10 08:04
- acct_80FFEC710 transfers_to acct_8100DB890 amount: 4345.73 Shekel via: Credit Card timestamp: 2022/09/10 08:10
- acct_80FFEC710 transfers_to acct_8100DB890 amount: 1223.81 Shekel via: Cheque timestamp: 2022/09/10 08:11
- acct_80FFEC710 transfers_to acct_8100DB890 amount: 1123.40 Shekel via: Cash timestamp: 2022/09/10 08:21
- acct_1004289C0 transfers_to acct_810991EA0 amount: 1876.22 Shekel via: Cheque timestamp: 2022/09/10 08:22
- acct_810630360 transfers_to acct_810D4F6C0 amount: 2683.31 Shekel via: ACH timestamp: 2022/09/10 09:32
- acct_810630360 transfers_to acct_810D4F6C0 amount: 3658.54 Shekel via: Credit Card timestamp: 2022/09/10 09:42
- acct_810630360 transfers_to acct_810D4F6C0 amount: 4702.22 Shekel via: Cheque timestamp: 2022/09/10 09:43
- acct_1004289C0 transfers_to acct_810C36930 amount: 8316.39 Shekel via: Credit Card timestamp: 2022/09/10 10:01
- acct_1004289C0 transfers_to acct_810C36930 amount: 3151.43 Shekel via: Cheque timestamp: 2022/09/10 10:21
- acct_1004289C0 transfers_to acct_810C36930 amount: 1257.72 Shekel via: Cash timestamp: 2022/09/10 10:25
- acct_810162B50 transfers_to acct_8115751F0 amount: 311.41 Shekel via: Wire timestamp: 2022/09/10 11:18
- acct_810162B50 transfers_to acct_8115751F0 amount: 3473.83 Shekel via: ACH timestamp: 2022/09/10 11:27
- acct_1004289C0 transfers_to acct_811339350 amount: 1504.64 Shekel via: Cheque timestamp: 2022/09/10 11:39
- acct_1004289C0 transfers_to acct_811339350 amount: 159.05 Shekel via: Credit Card timestamp: 2022/09/10 11:56
- acct_810CFEAC0 transfers_to acct_8112977E0 amount: 415.99 Shekel via: Cheque timestamp: 2022/09/10 12:08
- acct_810CFEAC0 transfers_to acct_8112977E0 amount: 1152.27 Shekel via: ACH timestamp: 2022/09/10 12:18
- acct_1004289C0 transfers_to acct_811946130 amount: 17100.27 Shekel via: Cheque timestamp: 2022/09/10 12:36
- acct_81000C030 transfers_to acct_810C56BE0 amount: 59680.31 Shekel via: Cheque timestamp: 2022/09/10 12:43
- acct_81000C030 transfers_to acct_810C56BE0 amount: 48779.75 Shekel via: Credit Card timestamp: 2022/09/10 12:50
- acct_1004289C0 transfers_to acct_8101AADB0 amount: 302.95 Shekel via: Credit Card timestamp: 2022/09/10 13:41
- acct_1004289C0 transfers_to acct_8101AADB0 amount: 838.15 Shekel via: Cheque timestamp: 2022/09/10 13:50
- acct_80FFEBA60 transfers_to acct_8100FFC00 amount: 5542.81 Shekel via: Cheque timestamp: 2022/09/10 16:00
- acct_80FFEBA60 transfers_to acct_8100FFC00 amount: 1529.16 Shekel via: Cash timestamp: 2022/09/10 16:05
- acct_1004289C0 transfers_to acct_811531310 amount: 1064.04 Shekel via: Cheque timestamp: 2022/09/10 17:48
- acct_1004289C0 transfers_to acct_811531310 amount: 415.70 Shekel via: Credit Card timestamp: 2022/09/10 17:53
- acct_810A65190 transfers_to acct_810CCE300 amount: 594.51 Shekel via: ACH timestamp: 2022/09/10 18:18
- acct_810A65190 transfers_to acct_810CCE300 amount: 288.37 Shekel via: Cheque timestamp: 2022/09/10 18:19
- acct_810CF9830 transfers_to acct_8119BB920 amount: 11701.63 Shekel via: Cheque timestamp: 2022/09/10 20:30
- acct_810CF9830 transfers_to acct_8119BB920 amount: 148.17 Shekel via: Wire timestamp: 2022/09/10 20:34
- acct_1004289C0 transfers_to acct_811354540 amount: 4753.62 Shekel via: Cheque timestamp: 2022/09/10 20:35
- acct_810CF9830 transfers_to acct_8119BB920 amount: 156.19 Shekel via: Credit Card timestamp: 2022/09/10 20:47
- acct_1004289C0 transfers_to acct_8108B7720 amount: 3054.81 Shekel via: Credit Card timestamp: 2022/09/10 20:53
- acct_1004289C0 transfers_to acct_8108B7720 amount: 619.14 Shekel via: Cheque timestamp: 2022/09/10 20:56
- acct_810C56BE0 transfers_to acct_8112AB9E0 amount: 3730.70 Shekel via: Cheque timestamp: 2022/09/10 22:03
- acct_810C56BE0 transfers_to acct_8112AB9E0 amount: 12526.25 Shekel via: Credit Card timestamp: 2022/09/10 22:03
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4457.82 Shekel via: Cheque timestamp: 2022/09/10 22:43
- acct_1004289C0 transfers_to acct_8101470C0 amount: 4122.90 Shekel via: Credit Card timestamp: 2022/09/10 22:59
- acct_810BC6DF0 transfers_to acct_8112EA940 amount: 220.38 Shekel via: Cheque timestamp: 2022/09/10 23:00
- acct_810BC6DF0 transfers_to acct_8112EA940 amount: 184.02 Shekel via: Credit Card timestamp: 2022/09/10 23:22
- acct_8100FFC00 transfers_to acct_81019F100 amount: 674.51 Shekel via: ACH timestamp: 2022/09/10 23:30
- acct_8100FFC00 transfers_to acct_81019F100 amount: 2050.18 Shekel via: Credit Card timestamp: 2022/09/10 23:35
- acct_1004289C0 transfers_to acct_8101476C0 amount: 12580.20 Shekel via: Cheque timestamp: 2022/09/10 23:40
- acct_1004289C0 transfers_to acct_8109DC100 amount: 251.51 Shekel via: Cheque timestamp: 2022/09/10 23:40
- acct_8100FFC00 transfers_to acct_81019F100 amount: 1115.75 Shekel via: Cheque timestamp: 2022/09/10 23:43
- acct_1004289C0 transfers_to acct_8109DC100 amount: 885.86 Shekel via: Credit Card timestamp: 2022/09/10 23:52
- acct_8100FFC00 transfers_to acct_81019F100 amount: 106.88 Shekel via: Wire timestamp: 2022/09/10 23:59

SUMMARY STATISTICS:
  Total transactions: 1909
  Unique accounts: 166
  Total volume: 1,227,843,732.73
  Avg transaction: 643,186.87
  Time span: 1665 units
  Max out-degree: 626 (node: 070_1004289C0)
  Max in-degree: 50 (node: 0045701_8114A00D0)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)